BSEAGM/EGM3d ago · 31 Jul 2026, 04:50 pm
Voting Results and Scutinizers Report
Aeonx Digital Technology Ltd · 524594
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Aeonx Digital Technology Ltd has announced the voting results of its postal ballot, with 98.27% of shareholders voting in favor of re-appointing Mr. Ketan Shrimankar as a Non-Executive Independent Director of the company.
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Aeonx Digital Technology Ltd - 524594 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
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Date: 31st July, 2026
The Department of Corporate Services
BSE Ltd.
P. J. Towers,
Dalal Street, Fort,
Mumbai –400 001.
Dear Sir(s)/Madam(s),
Sub: Disclosure under Regulation 44 of the Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations, 2015 along with the report of the
Scrutinizer
Pursuant to provisions of Regulation 44 of the Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith in the
prescribed format, voting results of the remote E-voting of the postal ballot along with the report of
the Scrutinizer.
Please take the same on records.
Thanking you,
Yours faithfully,
For AEONX DIGITAL TECHNOLOGY LIMITED
SHRUHITA RANE
COMPANY SECRETARY & COMPLIANCE OFFICER
(MEMBERSHIP NO. A73053)
Encl: as above
JAY MEHTA & ASSOCIATES S/164-165, 2nd Floor, Raghuleela Mall,
Potsar. Kandivalı (Wost), Mumbai 400067
COMPANY SECRETARIES 91-22 3166 7929
mal jayme laandassoCıatesoomail com
The Chairman,
Aconx Digital Technology Limiled,
(Formerly known as Ashok Alco-Chem Ltd.)
12/13, Jeevan Udyog Building,
278, Dr. D. N. Rodd,
Fort, Mumbai - 400001
Dear Sir,
Sub.: Serulinizer's Report on remote e-voting conducted pursuant to the provisions of
section 108 of the Companies Act, 2013, read witlh Rule 20 of the Companies
(Management and Administration) Rules, 2014, as amended from time to timne, for
the Resolution in respect of the matters set out in the Notice of Postal Ballot dated
June 23, 2026.
1. Jav Dilipkumar Mehta, proprietor of M/s Jay Mehta & Associates, Company Secretaries,
appointed as Scrutinizer, by the Board of Directors of the Company, for the purpose of
serutinizing the remote e-voting as per the provisions of section 108 of the Companics Act,
2013 read with Rule 20 of the Companies (Management and Administration) Rules, 201-4,
as amended from time to time, for the resolution in respect of the matters set out in the
Notice of Postal Ballot dated June 23, 2026.
The Company had provided the members facility to cast their vote by electronic means, for
the item of business as set out in the Notice of Postal Ballot, through remote e-voting
services provided by Central Depository Services (India) Limited (CDSL).
In terms of Ministry of Corporate Affairs Circular no. 14/2020 datecd April 8, 2020 read with
General Circular no. 17/2020 dated April1 3, 2020; and General Circular no. 03/2025 dated
September 22, 2025 the communication of assent or dissent of the member on the Postal
Ballot was allowed only through remote e-voting.
The members, holding shares in physical form or in dematerialized form, as on cut-off date
i.e. Friday, 26h June, 2026, were entitled to vote on the items of business as set out in the
Notice of Postal Ballot.
The remote e-voting period commenced on Wednesday, 1st July, 2026 at 9:00 A.M. IST and
ended on Thursday, 30d July, 2026 at 5:00 P.M. IST and the CDSL. e-voting platform was
blocked thereafter.
I have duly scrutinized and reviewed the remote e-voting and submit my Report, on the
resolution as mentioned below:
.R.N o.
8034
a) Resolution No. 1 -
Re-Appointment of Mr. Ketan Shrimankar (DIN: 00452468) as Non-Executive
Independent Director of the Company:
(i) Voted in favour of the resolution:
Number of members Number of Votes cast % of total number of
voted by them valid votes cast
45 2868751 98.27 (rounded-off)
(ii Voted against of the resolution:
Number of members Number of Votes cast % of total nmber of
voted by them valid votes cast
05 50472 1.73 (rounded-off)
(üi) Invalid votes:
Total number of members whose votes were Total number of votes
declared invalid cast by them
N.A. N.A.
Thanking you,
Yours faithfully,
For Jay Mehta & Associates
Counter Signed:
Gompany
C.R. No.
S8S4
Manan Chetan Shah
Jay Mehta
Director
Proprietor
DIN: 06378095
FCS: 8672
CP No.8694
PR No.: 1996/2022
UDIN: FO08672H000983932
Date: 30.07.2026
Place: Munbai
?|Tage
(umbai)
pigita
Disclosure
notes
voting
results
resolution
passed
mecting
Public
Promoters
Promoter
group
No.o
shareholders
attended
meeting
through
video
conferencing
Public
Promoters
Promotcr
group
sharcholders
prescnt
mccting
cithcr
pcrson
through
proxy
Total
number
shareholders
record
date
4090
Record
date
26-06-2026
Voting
results
Munbai)
Disclosure
notes
resolution
Whethe
resolution
Pass
Not.Yes
Total
4600343
2919223
63.4566
2868751
S0472
98.271
1.729
Total
1962521
285255
14.5351
234783
50472
82.3064
17.6936
applicable)
Institutions
Postal
Ballot
Public-Non
1962521
Poll
E-Voting
285255
14.5351
234783
50472
82.3064
17.6936
Total
3854
applicable)
Institutions
Postal
Ballot
Public
3854
Poll
E-Voting
Total
2633968
2633968
2633968
applicable)
Group
Promoter
Postal
Ballot
Promoter
2633968
Poll E-Voting
2633968
2633968
(3)-[(2)()]*100
(6-{(4)(2)]*
[(5)(2)]"100
voting
held
polled
shares
favour
against
polled
polled
Category
Mode
sharcs
Votcs
outstanding
volcs
votcs
favour
vofcs
against
votes
Votcs
polled
votcs
Votes
Indepcndent
Dircctor
Company
Description
resolution
considered
Re-Appointment
Kctan
Shrinankar
(DIN:
00452468)
Non-Exccutivc
agenda/resolution? Whether
promoter/promoter
group
intercsted
Resolution
required:
(Ordinary
Special)
Special
Resolution()
oigita/
Public
-Non
Insiutions
Public
Insitutions
Promoter
Promoter
Group
Catcgory
Votes
Details
Invalid
Votes